The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hannah, Paul George
    Individual (116 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Oram, William Gareth
    Executive born in December 1983
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    The Maltings, East Tyndall Street, Cardiff, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2023-11-30
    Person with significant control
    2020-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Williams, David Nicholas Owen
    Director born in October 1947
    Individual (64 offsprings)
    Officer
    2016-11-04 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (64 offsprings)
    Person with significant control
    2016-11-04 ~ 2020-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-11-04 ~ 2023-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MALTINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
20,000 GBP2023-12-31
20,000 GBP2022-06-30
Equity
20,000 GBP2023-12-31
20,000 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-12-31
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • THE MALTINGS GROUP LIMITED
    Info
    Registered number 10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff CF24 5EA
    Private Limited Company incorporated on 2016-11-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • THE MALTINGS GROUP LIMITED
    S
    Registered number missing
    The Maltings, East Tyndall St, Cardiff, United Kingdom, CF24 5EA
    Limited Company
    CIF 1
  • THE MALTINGS GROUP LIMITED
    S
    Registered number 10463657
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, CF24 5EA
    Limited Company in Companies House, England & Wales
    CIF 2
  • THE MALTINGS GROUP LIMITED
    S
    Registered number 10463657
    The Maltings, East Tyndall Street, Cardiff, Cardiff, CF24 5EZ
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DEVAMARK LIMITED - 1990-04-09
    The Maltings, East Tyndall Street, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,468,491 GBP2023-12-31
    Person with significant control
    2020-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -426 GBP2023-06-30
    Person with significant control
    2018-11-16 ~ 2020-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RESOURCE R5 LIMITED - 2016-10-24
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    291,211 GBP2023-12-31
    Person with significant control
    2017-08-17 ~ 2020-03-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.